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Managing Director: Christian Ausfelder, Astrid Enge · Profit Transfer: SAACKE GmbH · Control: SAACKE GmbH · Address · Capital: €25,000 · Proxy policy · Corporate Purpose Hrb3 Dec 2021 German Trade Register Announcements, Germany (02/12/2021)
Overview
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HRB 37443 HB: SAACKE Beteiligungs-GmbH,
Bremen, Südweststraße 13, 28237 Bremen
. SAACKE Beteiligungs-GmbH; Bremen; Business address:
Südweststraße 13, 28237 Bremen
; Object: The holding and management of holdings of the SAACKE Group. Common stock capital: 25.000 EUR; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Managing Director: Dr. Ausfelder, Christian, **??.??.????, Celle; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: Enge, Astrid, **??.??.????, Bremen; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; limited liability company; The company was created by partial transfer of the assets as a whole of the SAACKE GmbH based in Bremen (Amtsgericht Bremen HRB 23625) on the basis of the draft terms of division of 19 November 2021 and the approval resolution of the same date. The division took effect with the simultaneous entry in the register of the registered office of the transferring entity. There is a domination and profit and loss transfer agreement dated 19 November 2021 with the SAACKE GmbH based in Bremen (Amtsgericht Bremen HRB 23625), which was approved by the shareholders' meeting by resolution of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SAACKE Beteiligungs-GmbH, Bremen, Germany.